BC-A Introduction
- BC-A.1 Purpose
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BC-A.2 Key requirements
- Promotion of financial products and services
- Code of conduct for bank dealers and foreign exchange and money brokers in the interbank market
- Disclosure of information about individual accounts
- Minimum balance and charges on saving investment accounts
- Disclosure of charges
- Accounts held for clubs and societies in Bahrain
- Current accounts
- Notification to the Agency on introduction of new or expanded customer products and facilities
- Penalty system for dishonoured cheques
- General guidance on administration of dishonoured cheques
- Penalty charges on dishonoured cheques
- Installation of an off-site ATM in Bahrain
- GCC ATM network charges
- Minimum terms and conditions
- Margin Trading System
- BC-A.3 Regulation history